USDT address · Ethereum

0xc5dfde6205f1b9a724e5d6ab2a3245f7ca908e56

FrozenEtherscan →
✅
Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$298 804
Window from pre-ban to ban: 12 h 7 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2024-12-20 19:37 UTC
Active for
1 year 6 months

USDT activity (all-time)

Incoming
$499,908
1 transaction
Outgoing
$249,104
11 transactions

Updated 06.06.2026

Event history

  1. Pre-ban$298 804
    TX 0x7e1817d01c544b097e7157699829b68e5b7be6e7e9e048870f3fe1488738d6a0· Block #21 447 184
  2. Ban$250 804
    TX 0x871e3d049fa46da3951b16b2474b9a9b99fee6106e23cbb6b1a7442c57d89a3e· Block #21 450 788

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

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About this address

Tether added this Ethereum address to the USDT blacklist on 2024-12-21, freezing $298 804 of USDT. Pre-ban submission was first observed on 2024-12-21 — a 12 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 1 inbound transfer totalling $499 908, and 11 outbound transfers totalling $249 104.

Frequently asked questions

Is this Ethereum address blacklisted by Tether?

Yes. Tether added this address to the USDT blacklist on 2024-12-21, freezing $298 804 of USDT. The address can still receive USDT, but any outbound transfer from it now reverts at the token-contract level.

How much USDT is affected at this address?

$298 804 of USDT was frozen at the moment of blacklisting. A frozen balance stays locked at the address and can no longer be moved.

Can the affected USDT be recovered?

A blacklisted balance stays frozen indefinitely. Only Tether can lift a freeze, and in practice reversals are rare — they have happened during large-scale corrective actions, but not on individual request.

What blockchain is this address on?

This Ethereum address was first active on-chain on 2024-12-20. USDT transfers on Ethereum are subject to Tether's contract-level blacklist, which can freeze a flagged address so its balance can no longer be transferred.

Контрагенты

Пока не нашли контрагентов c фильтрами: Входящие + исходящие · 1 год · с миксерами.

Данные собираются в фоне (QuickNode Token API + TronGrid). Если адрес добавлен только что — счётчики появятся через несколько минут.

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2024-12-21 02:50 UTC Outgoing0x7975864f…d46b33$23.0K
2024-12-21 02:04 UTC Outgoing0xde22aa97…4cb6b8$25.0K
2024-12-20 22:30 UTC Outgoing0xde22aa97…4cb6b8$20.8K
2024-12-20 22:06 UTC Outgoing0x61c9c389…155188$34.5K
2024-12-20 22:01 UTC Outgoing0x7975864f…d46b33$35.9K
2024-12-20 21:34 UTC Outgoing0xde223b0d…0cb6b8$0
2024-12-20 21:34 UTC Outgoing0x79755c4a…646b33$0
2024-12-20 21:34 UTC Outgoing0x61c992cf…595188$0
2024-12-20 21:32 UTC Outgoing0x61c9c389…155188$34.9K
2024-12-20 21:31 UTC Outgoing0x7975864f…d46b33$40.0K
2024-12-20 21:30 UTC Outgoing0xde22aa97…4cb6b8$35.0K

Balance history

Now: $250.8K · sample: 12

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

sample: 12

Distribution of recent USDT transfers by weekday and hour. Pick a timezone; data is stored in UTC.

Peak: Fri 21:00 · 6
00
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21
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6
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